此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下的廣州汽車集團股份有限公司的股份，應立即將本通函及隨附之 代理人委任表格送交買主或承讓人或經手買賣或轉讓的銀行、持牌證券商或其他代理商，以便 轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 (1)建議選舉董事 (2)建議修訂《獨立董事制度》及《關聯交易決策管理制度》 及 (3)二零二六年第一次臨時股東會通告 董事會函件載於本通函第3至第6頁。 廣州汽車集團股份有限公司（「本公司」）將於二零二六年一月二十三日（星期五）下午二時正假座 中國廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行臨時股東會。 載有待於臨時股東會上批准的決議案的臨時股東會通告載於本通函第E ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣州汽車集團股份有限公司(於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2026年1月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601238 | 說明 | A股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,383,697,595 | RMB | | 1 RMB | | 7,383,697,595 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 7,383,697,595 | RMB | | 1 RMB | | 7,383,697,595 ...

| A 股代码: 601238 | | --- | | H 股代码: 02238 | A 股代码：601238 A 股简称：广汽集团 公告编号：2026-002 H 股代码：02238 H 股简称：广汽集团 广州汽车集团股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 23 日 14 点 00 分 召开地点：广州市番禺区金山大道东 668 号 T2 栋 102 会议室 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 23 日 至2026 年 1 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

Core Viewpoint - The signing ceremony on January 5, 2026, marks a significant upgrade in the collaboration between GAC Group and Huawei, transitioning from successful past practices to a more systematic and in-depth partnership aimed at building a future smart mobility ecosystem [1][8]. Group 1: Strategic Importance - The presence of high-level executives from both GAC Group and Huawei at the signing ceremony underscores the strategic importance of this collaboration, indicating a commitment to advancing the partnership at the highest decision-making levels [2][3]. - The signing of the comprehensive cooperation framework agreement represents a mutual recognition of each other's technological strengths and industry positions, as well as a commitment to a collaborative model that shares resources, risks, and value creation [5]. Group 2: Historical Context and Evolution - The collaboration between GAC Group and Huawei began in 2019, evolving from initial explorations to encompass key areas such as intelligent networking, smart cockpits, cloud computing, and high-end brand development [5]. - This comprehensive cooperation agreement is seen as a strategic upgrade in response to the deepening competition in the automotive industry's intelligentization and ecological competition [5]. Group 3: Leadership Vision - GAC Group's Chairman, Feng Xingya, focuses on driving corporate transformation through technological innovation, with the "Smart Travel 2027" action plan emphasizing the enhancement of smart driving and cockpit experiences [6]. - Huawei's Executive Director, Yu Chengdong, aims to leverage Huawei's strengths in communication, computing, and cloud services to empower the automotive industry, positioning smart vehicles as a key part of Huawei's strategic layout [6]. Group 4: Symbolic Significance - The choice of GAC Group's Panyu headquarters for the signing ceremony symbolizes the integration of top-tier technology ecosystems and the dissolution of traditional boundaries in the automotive industry [7]. - This event represents a new industrial form that combines advanced manufacturing, intelligent operating systems, artificial intelligence, and ecological services, accelerating the evolution of the automotive sector [7]. Group 5: Future Outlook - The signing ceremony is viewed as a pivotal moment that transitions the partnership from project-level collaborations to a comprehensive ecological and systematic integration [8]. - Both companies aim to closely collaborate on building the HarmonyOS ecosystem and jointly innovate in AI technology, addressing the challenges of global automotive industry intelligentization and contributing to high-quality development in China's smart mobility sector [8].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣州汽車集團股份有限公司(於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2026年1月7日 FF301 第 1 頁 共 10 頁 v 1.1.1 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 (註1) | 否 | | | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601238 | 說明 A股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | 已發行股份總數 | | | 上月底結存 | | 7,368,897,741 | | 14,799,854 | | 7,383,697,595 | | 增加 / 減少 (-) | | | 0 | 0 | | | | 本月底結存 | | 7,368,897,741 | | 14,799,854 | | 7,383,69 ...

Core Insights - The visit of Huawei's executive Yu Chengdong to GAC Group marks a significant step in their collaboration on smart vehicles, culminating in a comprehensive cooperation framework agreement [2][3] - The agreement signifies a shift from project-level cooperation to a long-term strategic partnership, focusing on the integration of technology and product development in the smart automotive sector [3][5] Group 1: Cooperation Framework - The cooperation framework between GAC Group and Huawei is centered around the co-construction of the HarmonyOS ecosystem, emphasizing joint innovation in AI and other cutting-edge technologies [4][5] - This partnership aims to enhance GAC's smart upgrade and support the international expansion of China's automotive industry [5][6] - Both companies will work on integrating their strengths in electric vehicle manufacturing, operating systems, smart cockpits, and global service systems [4][5] Group 2: Product Development - GAC's new brand, Qijing, is set to play a crucial role in deepening the collaboration, with new models featuring Huawei's advanced driving and smart cockpit systems [7][8] - The first model from Qijing, a stylish shooting brake, is expected to launch in 2026, showcasing a collaborative design process involving significant input from both GAC and Huawei [7][8] - The product development process has been characterized by intense discussions and negotiations, reflecting the high standards both companies aim to achieve [8][9] Group 3: Strategic Alignment - The ongoing collaboration aligns with GAC Group's strategic plan "Smart Travel 2027," which prioritizes smart technology as a core focus [9][10] - The partnership has expanded from hardware to software, covering various aspects of automotive technology, with a consistent emphasis on smart solutions [9][10] - GAC and Huawei's joint initiatives, such as the Huawei cloud vehicle technology, have already been implemented in GAC's models, enhancing the overall smart experience [9]

Group 1 - The company is currently focused on testing services for consumer batteries, power batteries, and energy storage batteries, and does not involve solid-state battery testing [1] - The company's testing services have been widely utilized by over 2,000 new energy enterprises, including notable clients such as Zhongchuang Xinhang, Ju Wan Technology, Yiwei Lithium Energy, and Honeycomb Energy [1] - The company also provides services to new energy vehicle manufacturers like GAC Group, GAC Aion, and Xpeng Motors [1]

Core Insights - Huawei and GAC Group signed a comprehensive cooperation framework agreement, marking a significant advancement for the HarmonyOS ecosystem in the automotive industry and indicating a breakthrough for the domestic operating system in the smart cockpit sector [1][15]. Group 1: Strategic Partnership - The agreement was witnessed by key executives from both companies, aiming to jointly innovate in areas such as HarmonyOS ecosystem development and AI technologies, leveraging their strengths in electric vehicle manufacturing, operating systems, smart cockpits, and global services [2][15]. - GAC Group will collaborate with Huawei to promote the deep integration of the HarmonyOS ecosystem in enterprise operations and user services, enhancing business growth and productivity [2][15]. - The partnership is seen as a milestone in the rapid growth of the HarmonyOS ecosystem, with over 36 million HarmonyOS devices and more than 350,000 applications available in the HarmonyOS app market [2][15]. Group 2: AI Empowerment in Smart Cockpits - HarmonyOS has demonstrated strong technical capabilities in the smart cockpit domain, with models like GAC A800 and GAC Trumpchi M8 featuring Huawei's advanced driving and HarmonyOS smart cockpit technologies [5][18]. - The collaboration will enhance the integration of the "Xiao Yi" intelligent assistant in smart cockpits, aiming to create a new generation of smart cockpits with improved perception and interaction capabilities [5][18]. Group 3: Globalization and Competitive Edge - The HMS for Car MAAN 4.0 smart vehicle solution will innovate through map services, AI voice, application ecosystems, and vehicle networking services, helping Chinese automakers enhance their global competitiveness in smart cockpits [8][21]. - The partnership will focus on developing tailored applications and services based on GAC's brand positioning and user needs, enriching the all-scenario smart travel experience under the HarmonyOS ecosystem and accelerating the overseas market layout [9][21]. Group 4: Future Outlook - The growth of the HarmonyOS ecosystem is attributed to the collaborative efforts of numerous developers and partners, with Huawei and GAC committed to further deepening their cooperation in the HarmonyOS and AI fields [13][24]. - HarmonyOS is positioned as a technological breakthrough and a foundation for China's digital future, with expectations for more heavyweight partners like GAC to join, enhancing the ecosystem's vibrancy in the era of interconnected devices [24].

Group 1 - The core viewpoint of the article emphasizes the importance of establishing "Guangzhou Price" as a significant reference in the global market for key commodities like lithium and industrial silicon, enhancing the international influence of Guangdong's manufacturing sector [2][4][6] - Guangdong's export of "new three items" (new energy vehicles, lithium batteries, and photovoltaic products) has seen a remarkable growth of 28.8%, with companies like BYD and GAC Group reporting substantial increases in overseas revenue [2][3] - The pricing power of lithium concentrate has historically been dominated by foreign mining companies, leading to increased costs for Chinese enterprises and a lack of negotiation leverage in the international market [3][4] Group 2 - The establishment of futures contracts for industrial silicon and lithium carbonate by the Guangzhou Futures Exchange (GFEX) aims to provide risk management tools that reflect market supply and demand, thereby enhancing the pricing influence of "Guangzhou Price" [4][5] - The international recognition of "Guangzhou Price" has grown, with futures contracts winning awards and allowing foreign institutional investors to participate, marking its integration into the global pricing system for the new energy industry [6][11] - The GFEX has been instrumental in helping companies stabilize operations by integrating futures pricing into their business models, allowing them to manage risks more effectively and transition from reactive to proactive risk management [7][8] Group 3 - The GFEX is expanding its futures offerings to cover more areas within the new energy sector, including strategic minerals and key raw materials, to better serve the high-quality development of the real economy [12][13] - The introduction of futures for platinum and palladium, as well as the planned development of lithium hydroxide futures, aims to enhance the risk management framework for the lithium battery industry and support companies in navigating international market uncertainties [13][14] - The comprehensive development of the "Guangzhou Price" system reflects the GFEX's commitment to supporting the green low-carbon economy and enhancing the authority of Chinese pricing in the global market [14]

Group 1 - The solid-state battery sector continues to rise, with companies like HaiXi Communications and DaoShi Technology seeing gains of over 10% [1] - Donut Lab announced the launch of the world's first mass-producible all-solid-state battery at the CES in Las Vegas, boasting an energy density of 400Wh/kg, enabling longer range and lighter structure [1][2] - The all-solid-state battery can be fully charged in just 5 minutes and supports safe, reliable full discharge without significant capacity degradation over its lifespan, which can reach up to 100,000 cycles [1] Group 2 - The battery is designed without flammable liquid electrolytes, eliminating the risk of thermal runaway and dendrite formation, and has been rigorously tested under extreme conditions [2] - Donut Lab claims that the materials used for the solid-state battery are abundant, low-cost, and geopolitically secure, avoiding reliance on rare or sensitive elements [2] - Verge Motorcycles will be the first to use Donut Lab's solid-state battery, allowing for a 10-minute charge that provides up to 60 kilometers of range per minute of charging, with a long-range version capable of 600 kilometers on a single charge [3] Group 3 - Traditional lithium-ion batteries are nearing their theoretical energy density limit of 300Wh/kg, making it difficult to meet the demands for higher energy density and safety in electric vehicles and other applications [3] - Solid-state batteries are recognized as a disruptive technology that can achieve higher energy density and safety, prompting global companies and research teams to innovate to avoid falling behind [3] - The year 2026 is identified as a critical period for equipment localization in the solid-state battery industry [3]